MAKE SOUTHWEST
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Michael Thompson as a director on 2025-02-24 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/11/2419 November 2024 | Termination of appointment of Eleanor Bartleman as a director on 2024-11-09 |
| 19/11/2419 November 2024 | Appointment of Ms Susan Shortland-Potter as a director on 2024-11-09 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 18/08/2418 August 2024 | Director's details changed for Mr Andrew Richard North on 2024-08-17 |
| 23/04/2423 April 2024 | Director's details changed for Mr Andrew Richard North on 2024-01-16 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mrs Camilla Hampshire on 2024-01-04 |
| 21/12/2321 December 2023 | Appointment of Mrs Camilla Hampshire as a director on 2023-12-12 |
| 30/11/2330 November 2023 | Appointment of Mr Michael Thompson as a director on 2023-11-16 |
| 21/11/2321 November 2023 | Termination of appointment of Janet Hilary Wingate as a director on 2023-11-16 |
| 21/11/2321 November 2023 | Termination of appointment of Richard Thomas Martin as a director on 2023-11-16 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Catherine Woods as a director on 2023-06-06 |
| 27/06/2327 June 2023 | Appointment of Ashton-Marie Sutcliffe as a director on 2023-06-06 |
| 27/06/2327 June 2023 | Appointment of Mr Andrew Alcock as a director on 2023-06-20 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Louis Eamonn Julian Victory as a director on 2022-12-31 |
| 21/11/2221 November 2022 | Second filing for the appointment of Mrs Gillian Greenwood as a director |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Termination of appointment of Celia Wilkinson as a director on 2022-09-20 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 14/10/2114 October 2021 | Change of name notice |
| 14/10/2114 October 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 03/08/213 August 2021 | Appointment of Mrs Eleanor Bartleman as a director on 2021-07-20 |
| 03/08/213 August 2021 | Appointment of Mrs Gillian Greenwood as a director on 2021-07-21 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARKINSON |
| 05/08/205 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FELICITY KING |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIAN |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR GEORGE THOMAS NICHOLAS WILKINSON |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR LOUIS EAMONN JULIAN VICTORY |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPLER |
| 27/01/2027 January 2020 | NOTIFICATION OF PSC STATEMENT ON 20/01/2020 |
| 16/01/2016 January 2020 | CESSATION OF PENELOPE TAJIMA SIMPSON AS A PSC |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY TESSA STONE |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MS LAURA WASLEY |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR LUKE SHEPHERD |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CORNISH |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTIAN |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS JUDE FREEMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN SNELL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANINE PARTINGTON |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MS FELICITY JOAN KING |
| 25/02/1925 February 2019 | CESSATION OF JANINE ROMINA PARTINGTON AS A PSC |
| 25/02/1925 February 2019 | CESSATION OF HELEN ANN SNELL AS A PSC |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KAYE |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LARA LLOYD |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR TREVOR RALPH PARKINSON |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE TAJIMA SIMPSON / 29/05/2018 |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | SECRETARY APPOINTED DR TESSA JANE STONE |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA STEER |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR RICHARD THOMAS MARTIN |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DONOVAN |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR BRIAN JOHN TIPLER |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MRS LARA EVE LLOYD |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | 11/02/16 NO MEMBER LIST |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MS HELEN ANN SNELL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WERNER |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR POLLY MACPHERSON |
| 28/05/1528 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | 11/02/15 NO MEMBER LIST |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGLETON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE COOPER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN BRUFORD |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MS PENELOPE TAJIMA SIMPSON |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS JANINE ROMINA PARTINGTON |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MISS ALISON COOPER |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR PAUL ROBERT SINGLETON |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MS LINDSAY CORNISH |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED DR CLAIRE MARIE DONOVAN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MACGILLIVRAY |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA TURNER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LARA LLOYD |
| 12/03/1412 March 2014 | 11/02/14 NO MEMBER LIST |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ROGER JAMES WERNER |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR YULI SOMME |
| 11/03/1311 March 2013 | 11/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS LARA EVE LLOYD |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 23/09/1223 September 2012 | DIRECTOR APPOINTED MS SUSAN WENDY KAYE |
| 23/09/1223 September 2012 | DIRECTOR APPOINTED MRS SUZANNA CHRISTINA TURNER |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILKINSON |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZIE IZZARD |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN |
| 27/03/1227 March 2012 | 11/02/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MS ALICE GEORGIA COOPER |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MISS SUSANNAH JANE MACGILLIVRAY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURT |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ARNOLD |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MRS ANN EDWINA BRUFORD |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MS YULI SOMME |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALTERS |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | 11/02/11 NO MEMBER LIST |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS SUZIE IZZARD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOTCHKISS |
| 03/06/103 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | 11/02/10 NO MEMBER LIST |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROMLEY HOTCHKISS / 11/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL BURT / 11/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WILKINSON / 11/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LOUISE MACPHERSON / 11/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN / 11/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN ARNOLD / 11/02/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM WHITE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MRS JENNIFER MARY WILKINSON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR DIGBY NICHOLAS TROUT |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY MORGAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AMBRE FRANCE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY RENSHAW |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS POLLY LOUISE MACPHERSON |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR FRANK MARTIN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR DAVID HOTCHKISS |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMBRE FRANCE / 02/08/2008 |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | ALTER ARTICLES 17/05/2008 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MS ERICA SUSAN STEER |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA MARTIN |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MRS SYLVIA KATE MARTIN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER MURDIN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 11/02/04 |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | ANNUAL RETURN MADE UP TO 11/02/03 |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 11/02/02 |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 11/02/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | AUDITOR'S RESIGNATION |
| 20/04/0020 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 11/02/00 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 11/02/99 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 02/05/98 |
| 22/06/9822 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | ANNUAL RETURN MADE UP TO 11/02/98 |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | ANNUAL RETURN MADE UP TO 11/02/97 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ANNUAL RETURN MADE UP TO 11/02/96 |
| 02/08/952 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | ANNUAL RETURN MADE UP TO 11/02/95 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 11/02/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | ANNUAL RETURN MADE UP TO 11/02/93 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ANNUAL RETURN MADE UP TO 11/02/92 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | REMOVAL OF AUDITOR 29/02/92 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 11/02/91 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ANNUAL RETURN MADE UP TO 18/11/89 |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | ANNUAL RETURN MADE UP TO 15/10/88 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/04/886 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8826 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | ANNUAL RETURN MADE UP TO 30/01/88 |
| 01/03/881 March 1988 | |
| 01/03/881 March 1988 | |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | Accounts made up to 1987-06-30 |
| 10/02/8810 February 1988 | INTIAL ACCOUNTS MADE UP TO 30/06/87 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 09/06/869 June 1986 | Certificate of Incorporation |
| 09/06/869 June 1986 | CERTIFICATE OF INCORPORATION |
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